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About G. Baumgartner AG
- G. Baumgartner AG is currently active and the industry «Production and processing of wooden goods». The legal headquarters are in Hagendorn.
- The management consists of 4 persons. The company was founded on 24.12.1931.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.06.2018.
- The company is registered in the commercial register ZG under the UID CHE-100.382.481.
- There are 4 other active companies that have registered an identical address. These include: Hof Berg AG, STAMF Immobilien AG, Thoba Holding AG.
Management (4)
newest board members
newest authorized signatories
Stefan Baumgartner,
Thomas Baumgartner,
Adrian Baumgartner,
Rosa Maria Baumgartner
Commercial register information
Entry in the commercial register
24.12.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.006.572-3
UID/VAT
CHE-100.382.481
Sector
Production and processing of wooden goods
Purpose (Original language)
Führung eines Bau- und Möbelschreinerei-, Innenausbau- und Fensterfabrikations-Betriebes. Die Gesellschaft kann sich bei anderen Unternehmungen des In- und Auslandes beteiligen, Grundstücke und Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 20.01.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BackOffice Treuhand AG | Steinhausen | <2004 | 19.01.2016 | |
Other company names
Past and translated company names
- Baumgartner Gottfried AG
- Baumgartner G. AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: G. Baumgartner AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 4295865, Commercial Registry Office Zug, (170)
G. Baumgartner AG, in Cham, CHE-100.382.481, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2017, Publ. 3412877).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumgartner, Fabian, von Cham, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3412877, Commercial Registry Office Zug, (170)
G. Baumgartner AG, in Cham, CHE-100.382.481, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2016, Publ. 2608257).
Eingetragene Personen neu oder mutierend:
Baumgartner, Stefan, von Cham, in Cham, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Baumgartner, Fabian, von Cham, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Cham];
Baumgartner, Thomas, von Cham, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 2608257, Commercial Registry Office Zug, (170)
G. Baumgartner AG, in Cham, CHE-100.382.481, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2013, Publ. 7165568).
Ausgeschiedene Personen und erloschene Unterschriften:
Kleiner, lic. iur. Rudolf, von Zürich, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
BackOffice Treuhand AG, in Cham, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.